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27 de Marzo de 2024

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ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA POCITOS

Se notifica a los interesados de las actuaciones que abajo se detallan, para que dentro de DIEZ (10) días hábiles perentorios, comparezcan en los sumarios contenciosos que se les instruyo por presunta infracción a la normativa aduanera, a presentar sus defensas y ofrecer pruebas bajo apercibimiento de Rebeldía (Art. 1105 C.A.). Deberán constituir domicilio, dentro del radio de esta Aduana (Art. 1001), bajo apercibimiento de lo dispuesto en los Arts. 1004 y 1005 del citado cuerpo legal. Se les notifica que en caso de concurrir a estar a derecho por interpósita persona, deberán observar la exigencia del Art. 1034 C.A.

Asimismo, se les notifica que se procederá en forma inmediata a darle destinación aduanera (Subasta, Donación y/o Destrucción) a la mercadería involucrada en los términos de los Arts. 439 y 448 del C.A. y la Ley 25.603.

N.º SumarioImputadoD.N.I.Art. InfracciónMulta
045-SC-58-2021/8HILARIO ROMINA MARIELD.N.I. N° 32.001.321987$531.122,85
045-SC-61-2021/9ALBORNOZ ORLANDO DAVIDD.N.I. N° 39.039.196987$37.886,33
045-SC-60-2021/0ALDERETE GUILLERMO EDGARDOD.N.I. N° 28.763.903987$132.693,15
045-SC-75-2021/KTALERO CARLOSD.N.I. N° 21.315.673987$69.086,85
045-SC-63-2021/5BURYAILE ELIASD.N.I. N° 13.520.969987$33.770,23
045-SC-77-2021/5DIAZ LIDIA PASCUALAD.N.I. N° 29.750.955987$231.983,58
045-SC-76-2021/8TALERO CARLOSD.N.I. N° 21.315.673987$74.021,62
045-SC-424-2020/9LEDESMA RODOLFOD.N.I. N° 23.097.457987$36.392,20
045-SC-299-2020/6BARRIOS ALICIA LEONORD.N.I. N° 32.292.674987$62.382,47
045-SC-456-2020/KVILLALBA MARTAD.N.I. N° 40.659.129947$112.644,00
045-SC-397-2020/8RAFAEL PINTOSD.N.I. N° 34.960.333987$514.499,48
045-SC-145-2020/9SALGUEIRO OSCARD.N.I. N° 21.969.918995$2.500,00
CUELLAR DEMETRY CARMEND.N.I. N° 94.626.547
045-SC-67-2020/KCIVALERA PIRAPE VARGASD.N.I. N° 94.076.111947$2.845,70
045-SC-440-2020/2ORTIZ CESAR EMANUELD.N.I. N° 34.197.774987$51.360,32
045-SC-445-2020/3WENSESLAO RIOS CAEPOD.N.I. N° 94.528.016987$47.686,42
045-SC-446-2020/1CARLOS DANIEL MIRANDAD.N.I. N° 34.086.505987$46.972,54
045-SC-111-2020/6CARLOS PEREGRINO ARGAÑARAZD.N.I. N° 36.556.685947$73.631,24
045-SC-80-2020/9ROGER SANDRO TAPIA HUARACHID.N.I. N° 19.075.647947$2.566,26
045-SC-472-2020/3ARAUJO NILDA MERCEDESD.N.I. N° 30.042.475947$84.412,02
045-SC-311-2020/2JORGE RAMON ILLESCAD.N.I. N° 27.583.462987$23.332,16
045-SC-313-2020/4RODRIGUEZ MARCELOD.N.I. N° 28.634.937987$41.814,27
045-SC-267-2020/KMOLINA SILVIO ORLANDOD.N.I. N° 31.266.667987$145.774,04
045-SC-42-2021/0LUNA CEREZO CRISTIAND.N.I. N° 95.357.020947$125.841,28
045-SC-108-2020/0RAFAEL IVAN CUELLARD.N.I. N° 40.628.579947$381.304,00
045-SC-105-2020/0AGUSTIN CRISTIAN DANIEL CRUZD.N.I. N° 34.620.331947$103.892,24
045-SC-110-2020/8FERNANDEZ LUIS ALBERTOD.N.I. N° 38.033.750947$401.429,72
045-SC-70-2020/0BRISMA TICONA QUISPED.N.I. N° 95.900.687947$8.136,42
045-SC-119-2020/7JURADO NATALIA BETIANAD.N.I. N° 44.499.907947$6.735,04
045-SC-439-2020/8RUIZ ROQUE RAMOND.N.I. N° 18.043.060987$48.890,53
045-SC-43-2021/9ROMERO JONATAN EDUARDOD.N.I. N° 41.340.866947$74.235,98
045-SC-36-2021/5VASQUEZ OSCAR RAMIROD.N.I. N° 39.784.821947$75.992,00
045-SC-33-2021/0FERNANDEZ CARLA ARIANAD.N.I. N° 43.950.252947$410.142,18
045-SC-107-2020/2SANTIAGO JIMENEZD.N.I. N° 18.795.090947$140.071,54
045-SC-371-2020/7CRISTIAN JAVIER LASTEROD.N.I. N° 38.739.159987$44.310,64
045-SC-379-2020/8SERRUDO MARIAD.N.I. N° 18.839.476987$37.736,24
045-SC-390-2020/5PANIQUE PEDROD.N.I. N° 45.366.629987$63.391,54
045-SC-391-2020/3GONZALEZ HECTOR VICTORD.N.I. N° 32.856.273987$53.054,71
045-SC-409-2020/3CALLAU REINALDOD.N.I. N° 27.034.748987$119.009,85
045-SC-394-2020/8FAJARDO HUGOD.N.I. N° 94.799.015987$409.920,56
045-SC-399-2020/4FUENTES RAUL ANGELD.N.I. N° 36.677.220987$128.661,97
045-SC-113-2020/2ORGANIBIA JOEL ESTEBAND.N.I. N° 41.274.608947$19.482,54
045-SC-350-2020/2VASQUEZ LORENA LUJAND.N.I. N° 33.668.959947$19.588,52
045-SC-437-2020/1SORIA YANID.N.I. N° 33.688.928987$55.001,84
045-SC-454-2020/3MIRANDA JOSE LUISD.N.I. N° 31.954.542947$169.164,80
ROMERO FLORENTINO DANIELD.N.I. N° 11.152.258
045-SC-82-2021/3ABDALA JAVIER ANDRESD.N.I. N° 25.648.394987$33.542,82
045-SC-72-2021/5TORRES SERGIO DAVIDD.N.I. N° 39.887.549987$122.800,86
045-SC-73-2021/3SERRUDO MARIA LISBETD.N.I. N° 18.839.476987$112.567,45
045-SC-366-2020/KYLLESCA MARTIN JAVIERD.N.I. N° 20.126.255985$61.205,19
045-SC-369-2020/KCUELLAR ROBERTO EDUARDOD.N.I. N° 35.779.275987$277.363,39
045-SC-370-2020/9CAMPOS FELIPE RAMOND.N.I. N° 34.816.320987$153.159,96
045-SC-375-2020/KVARGAS DANIEL ALBERTOD.N.I. N° 35.780.755987$44.218,71
045-SC-376-2020/8REYES SERGIOD.N.I. N° 31.346.328987$40.326,71
045-SC-345-2020/5CARRIZO JOSE CELEDONIOD.N.I. N° 35.791.187947$60.435,94
045-SC-364-2020/3PALMA NICOLASD.N.I. N° 26.845.370985$66.745,71
045-SC-381-2020/5ROMERO FEDERICOD.N.I. N° 42.256.883987$340.372,62
045-SC-272-2020/7CASTILLO YANET DEL MILAGROD.N.I. N° 32.206.371987$166.013,32
045-SC-49-2021/8ROCHA LUIS GERARDOD.N.I. N° 40.329.086947$243.610,30
045-SC-59-2021/5DOMINGUEZ GRACIELAD.N.I. N° 18.603.566987$67.654,17
045-SC-274-2020/3GALARZA ARISTIDESD.N.I. N° 31.587.194987$63.819,85
045-SC-275-2020/1ROLDAN WALTER RENED.N.I. N° 36.677.372987$378.664,52
045-SC-71-2020/9IRMA CANAVIRI PEREZD.N.I. N° 95.643.295947$29.669,62
045-SC-213-2020/0CUEVAS AGUEDO ANDRESD.N.I. N° 26.798.795947$294.000,00
045-SC-363-2020/5ORTIZ LENY ARACELID.N.I. N° 18.863.963985$62.389,68
045-SC-412-2020/4AGUIRRE LUIS ALFREDOD.N.I. N° 33.668.541987$69.751,72
045-SC-343-2020/9MARTINEZ CRUZ DENISSE INDIRAD.N.I. N° 95.969.916947$98.987,96
045-SC-354-2020/5SILVA LUCAS RAMOND.N.I. N° 37.109.865985$52.759,91
045-SC-333-2020/0NOLASCO TOMASAD.N.I. N° 18.841.748947$42.689,60
045-SC-337-2020/3RAMIREZ SEGUNDOD.N.I. N° 40.628.593947$76.545,86
045-SC-298-2020/8CRUZ NELSON GABRIELD.N.I. N° 33.091.416987$52.726,33
045-SC-361-2020/9CARVAJAL LEONOR REBECAD.N.I. N° 30.146.660985$59.652,05
045-SC-362-2020/7CRUZ ROSA MAGDALENAD.N.I. N° 20.327.793985$35.084,46
045-SC-356-2020/1CASTILLO YANET DEL MILAGROD.N.I. N° 32.206.371985$42.662,09
045-SC-291-2020/5CHAVARRIA CRISTIAND.N.I. N° 35.261.749987$37.977,81
045-SC-118-2020/9LIMON ZULMA JANETD.N.I. N° 34.615.620947$46.384,80
045-SC-468-2020/KGARECA MILTOND.N.I. N° 18.691.207947$67.281,60
045-SC-74-2021/1LEMO SANDRA AVELINAD.N.I. N° 31.802.749987$55.676,06
045-SC-383-2020/1ARIAS OMARD.N.I. N° 25.437.683987$76.583,83
045-SC-419-2020/1GUTIERREZ OSCAR GUILLERMOD.N.I. N° 24.443.906987$156.045,35
045-SC-79-2021/1SORAIRE MARIOD.N.I. N° 18.040.135987$84.222,74
045-SC-271-2020/9ROMERO FRIAS BEBYD.N.I. N° 33.840.180987$42.261,03
045-SC-460-2020/9MINCHACA TARRAGA ROLANDOD.N.I. N° 95.1452.548947$86.013,76
045-SC-469-2020/7ANGUITA NICOLAS ARIELD.N.I. N° 40.808.372947$95.931,36
045-SC-471-2020/6SANCHEZ DAMARIS LIZETD.N.I. N° 44.400.771947$22.044,66
045-SC-470-2020/7BARRIENTOS ANAHI FERNANDAD.N.I. N° 45.975.023947$52.695,88
045-SC-479-2020/6SALCEDO MANUEL FABIOD.N.I. N° 29.948.406947$319.567,24
045-SC-342-2020/0MAMANI MIGUEL ANGELD.N.I. N° 45.433.779947$132.961,58
045-SC-426-2020/5ARENA NORMA EVELIAD.N.I. N° 27.486.087987$32.049,94
045-SC-408-2020/5VIDAURRE DURAN EULOGIOD.N.I. N° 92.413.860987$322.796,98
045-SC-34-2021/9CASTRO ALEJANDROD.N.I. N° 34.615.649947$236.459,30
045-SC-286-2020/8AGUILERA GERMAN ANGELD.N.I. N° 32.433.026987$42.261,03
045-SC-292-2020/3AYLAN CORNELIOD.N.I. N° 28.018.827987$41.878,60
045-SC-309-2020/5PANTOJA NINFA BARBARITAD.N.I. N° 18.814.850987$21.234,31
045-SC-359-2020/1CRUZ SILVIA MONICA NOEMID.N.I. N° 26.775.914985$144.959,68
045-SC-295-2020/8LIRA LUIS ALBERTOD.N.I. N° 27.911.876987$39.275,54
045-SC-434-2020/7TAPIA JUAN CARLOSD.N.I. N° 22.445.716987$35.840,80
045-SC-158-2020/1ORTEGA JESUS ALFREDD.N.I. N° 42.257.467947$933.759,60
045-SC-448-2020/8SARAVIA PEDRO RENED.N.I. N° 39.318.487987$318.314,05
045-SC-447-2020/KLOPEZ GARCIA DE SIBAUTTY BENITAD.N.I. N° 95.367.207987$90.518,55
045-SC-351-2020/0VAZQUEZ LORENA LUJAND.N.I. N° 33.668.959947$8.325,20
045-SC-396-2020/KMEGILLON TRANSITO NATALIAD.N.I. N° 32.044.262987$75.353,12
045-SC-346-2020/3COLQUE SERGIO RUBEND.N.I. N° 12.129.738947$217.560,22
045-SC-452-2020/7MACHUR ZEITUN DANIEL ALBERTOD.N.I. N° 39.399.568947$201.704,62
045-SC-348-2020/KARIAS EIZABETH SOLEDADD.N.I. N° 40.156.769947$588.035,76
045-SC-455-2020/1MIRANDA JOSE LUISD.N.I. N° 31.954.542947$429.348,86
045-SC-143-2020/2ALFARO ANTONIOD.N.I. N° 41.908.749947$455.902,80
045-SC-463-2020/3TULA HECTOR PABLOD.N.I. N° 23.981.219947$109.111,28
045-SC-117-2020/0GOMEZ MARINAD.N.I. N° 18.841.297947$165.500,16
045-SC-465-2020/KRAMIREZ PANOZO ZULMAD.N.I. N° 94.669.246947$105.445,18
045-SC-310-2020/4AYLAN OSCAR JESUSD.N.I. N° 38.651.169987$85.093,15
045-SC-239-2020/1CLAURE CARMEN ANAD.N.I. N° 23.493.267947$104.072,00
045-SC-280-2020/9CRUZ JOSE ALFREDOD.N.I. N° 30.643.840987$68.074,52
045-SC-220-2020/4AGUILAR LLANOS NELSOND.N.I. N° 92.639.490947$153.271,02
045-SC-400-2020/4SUBELZA MARTIN MIGUELD.N.I. N° 34.616.196987$89.946,33
045-SC-444-2020/5TEJERINA RUBEN GABRIELD.N.I. N° 30.932.055987$66.818,11
045-SC-458-2020/1FLORES BASILIAD.N.I. N° 11.725.933947$79.003,20
045-SC-234-2020/0MARTINEZ CARLOS ANIBALD.N.I. N° 40.326.982947$34.661,52
045-SC-352-2020/9RUIZ JOSE ANTONIOD.N.I. N° 32.045.112985$48.037,08
045-SC-459-2020/KVARGAS WILDERD.N.I. N° 95.451.274947$373.597,94
045-SC-231-2020/0ROCHA DANIEL ANASTACIOD.N.I. N° 24.274.452947$153.224,00
045-SC-120-2020/6MARIA ELENA VIDAL FLORESD.N.I. N° 95.345.748947$4.867,80
045-SC-441-2020/0BARRIOS ALICIA LEONORD.N.I. N° 32.292.674987$51.647,51
045-SC-388-2020/8JIRON FIDEL ALBERTOD.N.I. N° 21.106.953987$37.115,44
045-SC-433-2020/9GALARZA ARISTIDESD.N.I. N° 31.587.184987$59.504,92
045-SC-401-2020/2SALAS ARMANDOD.N.I. N° 35.263.051987$89.946,63
045-SC-112-2020/4ARIAS JAVIER CESARD.N.I. N° 36.682.280947$824.470,80
045-SC-357-2020/KMEDINA WALTER PABLITOD.N.I. N° 34.192.063985$158.509,71
045-SC-425-2020/7BARRAZA JULIO ERNESTOD.N.I. N° 14.916.044987$48.339,13
045-SC-421-2020/4DIAZ JOSE DARIOD.N.I. N° 34.614.505987$52.934,11
045-SC-410-2020/2REYES JOSE OMARD.N.I. N° 18.852.363987$41.975,09
045-SC-411-2020/0RUIZ JUAN DAVIDD.N.I. N° 23.097.574987$47.787,74
045-SC-435-2020/5VIZGARRA JUAN BELINDOD.N.I. N° 16.734.885987$36.667,90
045-SC-453-2020/5GUANCA SEBASTIAND.N.I. N° 39.037.855947$183.638,66
045-SC-120-2021/4ALBORNOZ ARMANDO JOSED.N.I. N° 34.615.502995$10.000,00
045-SC-121-2021/2RUIZ EDGAR BRUNOD.N.I. N° 37.420.422995$5.000,00
045-SC-118-2021/7ANGELICA MENDOZA GUZMAND.N.I. N° 93.063.018995$7.000,00
045-SC-117-2021/9RUIZ EDGAR BRUNOD.N.I. N° 37.420.422995$10.000,00
045-SC-116-2021/0GASPAR GASPAR PORFIDIOD.N.I. N° 92.628.410995$3.000,00
045-SC-113-2021/0MARTINEZ MARCOSD.N.I. N° 34.244.657995$10.000,00
045-SC-112-2021/2SANCHEZ LAURA VICTORIAD.N.I. N° 44.402.989995$7.000,00
045-SC-105-2021/4ORELLANA LUIS FERNANDOD.N.I. N° 18.850.550947$95.028,66
045-SC-107-2021/0ROMERO ENZO JAVIERD.N.I. N° 31.497.223947$221.614,84
045-SC-148-2021/1FIGUEROA JESSICA NAHIRD.N.I. N° 35.780.992947$16.553,60
045-SC-124-2021/2PIMENTEL LURDES GABRIELAD.N.I. N° 28.715.471947$36.602,08
045-SC-1423-2021/4GUZMAN MIRTA IVANAD.N.I. N° 24.072.408947$32.745,44
045-SC-95-2021/5MOTOK JUAN LUCAS ANTONIOD.N.I. N° 27.252.331987$76.272,97
045-SC-9-2020/7JORGE GARCIAD.N.I. N° 32.894.770987$40.343,35
045-SC-389-2020/6ANTEZANA RODRIGOD.N.I. N° 45.775.034987$220.085,13
045-SC-339-2020/KROMERO JOSED.N.I. N° 53.039.004947$67.213,36
045-SC-427-2020/3ALVAREZ ALDOD.N.I. N° 18.874.907987$46.317,34
045-SC-358-2020/8ANGULO MONICA LILIANAD.N.I. N° 27.629.224985$196.347,52
045-SC-330-2020/9CASTILLO GABRIEL CRISTIAND.N.I. N° 32.799.611985/987$88.105,40
045-SC-279-2020/KVILLADA LINDAURAD.N.I. N° 21.583.683987$29.617,52
045-SC-374-2020/1MARTINEZ EMANUELD.N.I. N° 38.651.016987$114.688,22
045-SC-353-2020/7FIGUEROA CARLOS HORACIOD.N.I. N° 37.716.180985$47.201,43
045-SC-418-2020/3PINTOS RAFAELD.N.I. N° 34.960.333987$79.263,31

Maria de los Angeles Tolaba, Empleada Administrativa.

e. 21/05/2021 N° 34610/21 v. 21/05/2021

Fecha de publicación 21/05/2021